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INS-SURE HOLDINGS LIMITED

Company number 04202239

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Officers: 77 officers / 67 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Secretary
Appointed on
3 December 2019

UK Limited Company What's this?

Registration number
00555893

BONVARLET, Gilles Alex Maxime

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
February 1964
Appointed on
16 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CHABVONGA, Katie Louise

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
January 1979
Appointed on
19 August 2024
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Alan Shaun William

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
July 1960
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

GIBSON, Callum Hamish

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
March 1967
Appointed on
16 April 2024
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Robert Vince

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
May 1954
Appointed on
19 August 2024
Nationality
American
Country of residence
England
Occupation
Director

JUTTLA, Daljeet Singh

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
September 1986
Appointed on
21 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

KEESE, Burkhard Rudolf

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
January 1966
Appointed on
9 September 2024
Nationality
German
Country of residence
England
Occupation
Director

LEHANE, Dymphna Ann

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
June 1963
Appointed on
1 July 2022
Nationality
Irish
Country of residence
England
Occupation
Independent Director

MATCHAM, Dave John

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
October 1961
Appointed on
20 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAVALLIN, Paola

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Secretary
Appointed on
10 February 2011
Resigned on
12 December 2011

GALLAGHER, Anthony James

Correspondence address
13 Hanover Square, London, United Kingdom, W1S 1HN
Role Resigned
Secretary
Appointed on
13 September 2007
Resigned on
22 January 2010
Nationality
Irish

HEALY, Lindsay

Correspondence address
22 Alexandra Mansions, West End Lane, London, NW6 1LU
Role Resigned
Secretary
Appointed on
13 March 2004
Resigned on
13 September 2007
Nationality
Irish

KNOBLAUCH, Franz Josef

Correspondence address
The Mill House, Tyler Hill Road Blean, Canterbury, Kent, CT2 9HT
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
13 March 2004
Nationality
Irish
Occupation
Company Secretary

MCGOVERN, Sean Gerard

Correspondence address
5 Connaught Road, London, N4 4NT
Role Resigned
Secretary
Appointed on
19 April 2001
Resigned on
1 May 2001
Nationality
British
Occupation
Lawyer

MCGRATH, Gail

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Secretary
Appointed on
12 December 2011
Resigned on
25 June 2013

MYBURGH, Anna Mathew

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Secretary
Appointed on
25 September 2013
Resigned on
2 March 2017

ALLISON, Derek Alan

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
August 1971
Appointed on
31 May 2020
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

ANDREWS, David William

Correspondence address
30 Hill Street, Mayfair, London, W1J 5NW
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 April 2001
Resigned on
31 December 2006
Nationality
British
Occupation
Accountant

BEARD, Steven Mark

Correspondence address
210 Chislehurst Road, Petts Wood, Kent, BR5 1NR
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 September 2005
Resigned on
19 February 2009
Nationality
British
Occupation
Director

BENJAMIN, John

Correspondence address
Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 April 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Director

BROWNE, Adele Theresa

Correspondence address
1 Lexham Garden Mews, London, W8 5JQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
26 June 2007
Resigned on
27 February 2009
Nationality
British
Occupation
Director

BUCKNALL, Richard John Stafford

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
July 1948
Appointed on
9 June 2009
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

BUESNEL, Clive Stephen

Correspondence address
Byways, Woodland Drive, Farnham, Surrey, GU10 4SG
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 February 2004
Resigned on
4 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BYRNE, Patrick Michael

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 December 2009
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CANE, Stephen Paul

Correspondence address
Redcroft, Paglesham, Eastend, Essex, SS4 2EF
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 May 2002
Resigned on
1 February 2007
Nationality
British
Occupation
C E O

CARROLL, Timothy Joseph

Correspondence address
Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 April 2001
Resigned on
15 May 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive

CARSON, Paul William

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
June 1981
Appointed on
25 September 2013
Resigned on
7 November 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

COLLINS, Michael Geoffrey, Dr

Correspondence address
Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
Role Resigned
Director
Date of birth
June 1952
Appointed on
30 April 2001
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUSACK, Julian Michael

Correspondence address
3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 April 2001
Resigned on
24 September 2002
Nationality
British
Occupation
Accountant

DAINTY, Joseph Andrew

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 December 2021
Resigned on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Transformation Director - Insurance

EDWARDS, Nicholas

Correspondence address
76a Broomwood Road, Battersea, London, SW11 6LA
Role Resigned
Director
Date of birth
November 1973
Appointed on
17 March 2006
Resigned on
3 November 2008
Nationality
British
Occupation
Director

FISHER, Darren Michael

Correspondence address
41 Radnor Gardens, Twickenham, TW1 4NA
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 March 2004
Resigned on
31 December 2006
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

GEORGE, Peter

Correspondence address
467 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1ST
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 December 2003
Resigned on
29 September 2005
Nationality
British
Occupation
Cheif Operating Officer

GILMOUR, Ewen Hamilton

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
12 February 2010
Resigned on
12 May 2014
Nationality
British
Country of residence
England
Occupation
Director